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TORIBIO INVESTMENTS, LLC

Company Details

Entity Name: TORIBIO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 16 Oct 2008 (16 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L08000097555
FEI/EIN Number 263582001
Address: 111 E. MONUMENT AVE, SUITE 321, KISSIMMEE, FL, 34741, US
Mail Address: 111 E. MONUMENT AVE, SUITE 321, KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Agent

Name Role Address
TORIBIO VICTOR Agent 111 E. MONUMENT AVE, KISSIMMEE, FL, 34741

Managing Member

Name Role Address
TORIBIO VICTOR Managing Member 111 E. MONUMENT AVE, KISSIMMEE, FL, 34741
TORIBIO RANDY Managing Member 111 E. MONUMENT AVE, KISSIMMEE, FL, 34741
TORIBIO MARIA Managing Member 111 E. MONUMENT AVE, KISSIMMEE, FL, 34741
TORIBIO MARYCARMEN Managing Member 111 E. MONUMENT AVE, KISSIMMEE, FL, 34741
TORIBIO SARINA Managing Member 111 E. MONUMENT AVE, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-27 111 E. MONUMENT AVE, SUITE 321, KISSIMMEE, FL 34741 No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-27 111 E. MONUMENT AVE, SUITE 321, KISSIMMEE, FL 34741 No data
CHANGE OF MAILING ADDRESS 2015-04-27 111 E. MONUMENT AVE, SUITE 321, KISSIMMEE, FL 34741 No data
REINSTATEMENT 2011-01-12 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CANCEL ADM DISS/REV 2009-10-27 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-03-05
ANNUAL REPORT 2012-01-19
REINSTATEMENT 2011-01-12
REINSTATEMENT 2009-10-27
Florida Limited Liability 2008-10-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State